- Company Overview for AML CONSULTING SERVICES LTD (10292650)
- Filing history for AML CONSULTING SERVICES LTD (10292650)
- People for AML CONSULTING SERVICES LTD (10292650)
- More for AML CONSULTING SERVICES LTD (10292650)
Persons with significant control: 1 person with significant control / 0 statements
Allan Lock
- Correspondence address
- 9 Hill Farm Road, Whittlesford, United Kingdom, CB22 4NB
- Notified on
- 22 July 2016
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Ownership of voting rights - 75% or more as a member of a firm